MBM AGENCY LIMITED - NEWCASTLE
| Company Profile | Company Filings |
Overview
MBM AGENCY LIMITED is a Private Limited Company from NEWCASTLE and has the status: Dissolved - no longer trading.
MBM AGENCY LIMITED was incorporated 15 years ago on 05/05/2009 and has the registered number: 06895236. The accounts status is MICRO ENTITY.
MBM AGENCY LIMITED was incorporated 15 years ago on 05/05/2009 and has the registered number: 06895236. The accounts status is MICRO ENTITY.
MBM AGENCY LIMITED - NEWCASTLE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2021 |
Registered Office
6 WATER STREET
NEWCASTLE
STAFFORDSHIRE
ST5 1HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2021 | 19/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PAUL MURPHY | Mar 1970 | British | Director | 2009-05-05 | CURRENT |
| MR JOHN GEOFFREY BURTON | Jan 1954 | British | Director | 2009-05-05 | CURRENT |
| MR JAMES ANTHONY MURPHY | Aug 1938 | British | Director | 2009-05-05 UNTIL 2021-04-01 | RESIGNED |
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 2009-05-05 UNTIL 2009-05-05 | RESIGNED |
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | 2009-05-05 UNTIL 2009-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Anthony Murphy | 2017-05-05 | 8/1938 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr Christopher Paul Murphy | 2017-05-05 | 3/1970 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent as trust Right to appoint and remove directors |
| Mr John Geoffrey Burton | 2017-05-05 | 1/1954 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MBM_AGENCY_LIMITED - Accounts | 2022-03-01 | 31-05-2021 | |
| MBM_AGENCY_LIMITED - Accounts | 2021-05-29 | 31-05-2020 | £1,172 equity |
| MBM_AGENCY_LIMITED - Accounts | 2020-02-28 | 31-05-2019 | £-717 equity |
| MBM_AGENCY_LIMITED - Accounts | 2019-02-09 | 31-05-2018 | £4,139 equity |
| MBM_AGENCY_LIMITED - Accounts | 2018-01-26 | 31-05-2017 | £3,136 equity |
| MBM_AGENCY_LIMITED - Accounts | 2017-03-01 | 31-05-2016 | £3,756 Cash £956 equity |
| MBM_AGENCY_LIMITED - Accounts | 2016-03-01 | 31-05-2015 | £2,302 Cash £-246 equity |
| MBM_AGENCY_LIMITED - Accounts | 2015-02-14 | 31-05-2014 | £1,322 Cash £-1,190 equity |